Corporate Governance – Our commitment to value-oriented corporate management

The Executive Board and the Supervisory Board of OVB Holding AG are strongly committed to company management geared towards adding value. We welcome and stand by the standards created by virtue of the German Corporate Governance Code ("GCGC") relating to the management and supervision of listed companies. These standards enhance the transparency and efficiency of company management and instil confidence in international and national investors, clients, financial advisors and employees, and the general public.

The Executive Board and the Supervisory Board alike, ensure that OVB monitors its own Corporate Governance structures throughout the group on a regular basis, developing and refining them continually.

For general information concerning the Corporate Governance Code please visit the website of the Government Commission on the German Corporate Governance Code (www.corporate-governance-code.de).

Financial Calendar

3/23/2022 | Publication of financial statements 2021, Analyst Conference, Press Conference

5/11/2022 | Results for the first quarter of 2022, Conference Call

6/15/2022 | Annual General Meeting 2022, Cologne

8/10/2022 | Results for the second quarter of 2022, Conference Call

11/9/2022 | Results for the third quarter of 2022, Conference Call

Contact - Investor Relations

OVB Holding AG
Investor Relations

Heumarkt 1
50667 Köln

Tel +49 221 2015-288
Fax +49 211 2015-325

ir@ovb.eu